NEOTEC (UK) LTD
167 WORCESTER ROAD, MALVERN WR14 1ET- Active
- Private Limited Company
- Company No. 07563636
- Last Updated: 01 Mar 2024
Company Profile
NEOTEC (UK) LTD was incorporated on Tuesday, March 15, 2011 as a Private Limited Company with registered address in MALVERN. NEOTEC (UK) LTD has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 13 years 11 months and 10 days.
| Name | NEOTEC (UK) LTD |
|---|---|
| Company number | 07563636 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167 WORCESTER ROAD MALVERN WR14 1ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Magdalena Mariola Kazmierczak Nationality: Polish |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Krzysztof Zawadzki Nationality: British |
Dates: Monday, March 13, 2017 - Wednesday, September 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-57 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against NEOTEC (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEOTEC (UK) LTD | 15 Mar 2011 |
| B2B MANAGEMENT SERVICE LTD | 15 Sep 2014 |